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MAXIM ASSOCIATES (SOUTHERN) LIMITED

Company number 07122119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton Hampshire SO15 1JR on 7 December 2012
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-29
05 Dec 2012 4.70 Declaration of solvency
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AD01 Registered office address changed from 18 Carisbrooke Drive Bitterne Southampton SO19 7BE on 31 May 2012
30 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 2
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AP01 Appointment of Jane Katherine Payler as a director
07 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
19 Feb 2010 AP01 Appointment of Simon David Payler as a director
04 Feb 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
04 Feb 2010 AP04 Appointment of D P Accountancy Services Ltd as a secretary
19 Jan 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
11 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted